| Entity Name: | OVERGLOBE TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OVERGLOBE TRADING LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Dec 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 May 2018 (7 years ago) |
| Document Number: | L15000202856 |
| FEI/EIN Number |
81-0786944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 520 Brickell Key Dr, Miami, FL, 33131, US |
| Address: | 1000 BRICKELL AVENUE, SUITE 620, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pacheco Jorge M | President | 520 Brickell Key Dr, Miami, FL, 33131 |
| PACHECO JORGE | Agent | 520 Brickell Key Dr, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-09 | 1000 BRICKELL AVENUE, SUITE 620, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-13 | 1000 BRICKELL AVENUE, SUITE 620, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-13 | 520 Brickell Key Dr, Apt. 907, Miami, FL 33131 | - |
| REINSTATEMENT | 2018-05-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-14 | PACHECO, JORGE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-17 |
| AMENDED ANNUAL REPORT | 2021-11-09 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-09-24 |
| REINSTATEMENT | 2018-05-14 |
| Florida Limited Liability | 2015-12-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
